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Celtic Construction (Cornwall) Limited

Celtic Construction (Cornwall) Limited is a liquidation company incorporated on 5 August 1996 with the registered office located in Ivybridge, Devon. Celtic Construction (Cornwall) Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
03234057
Private limited company
Age
29 years
Incorporated 5 August 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1872 days
Dated 5 August 2019 (6 years ago)
Next confirmation dated 5 August 2020
Was due on 16 September 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1615 days
For period 1 Sep31 Aug 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2020
Was due on 31 May 2021 (4 years ago)
Address
C/O Richard J Smith & Co
53 Fore Street
Ivybridge
Devon
PL21 9AE
England
Same address for the past 5 years
Telephone
01503240965
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • Civil Engineer/Builder • British • Lives in England • Born in Dec 1949
Mrs Judy Berry
PSC • British • Lives in England • Born in Mar 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Newcross Properties Limited
Mr Anthony George Berry is a mutual person.
Active
Talisman Fishing (Looe) Ltd
Mr Anthony George Berry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Aug 2019
For period 31 Aug31 Aug 2019
Traded for 12 months
Cash in Bank
£292.47K
Increased by £148.01K (+102%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.95M
Increased by £547.51K (+39%)
Total Liabilities
-£1.44M
Increased by £454.67K (+46%)
Net Assets
£510.76K
Increased by £92.84K (+22%)
Debt Ratio (%)
74%
Increased by 3.59% (+5%)
Latest Activity
Liquidator Removed By Court
1 Month Ago on 3 Sep 2025
Voluntary Liquidator Appointed
10 Months Ago on 9 Dec 2024
Voluntary Liquidator Appointed
5 Years Ago on 9 Jul 2020
Registered Address Changed
5 Years Ago on 10 Jun 2020
Registered Address Changed
5 Years Ago on 10 Jun 2020
Registered Address Changed
5 Years Ago on 10 Jun 2020
Charge Satisfied
5 Years Ago on 10 Jun 2020
Judy Berry Resigned
5 Years Ago on 1 Apr 2020
Full Accounts Submitted
5 Years Ago on 31 Mar 2020
Confirmation Submitted
6 Years Ago on 19 Aug 2019
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Documents
Removal of liquidator by court order
Submitted on 3 Sep 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Aug 2025
Appointment of a voluntary liquidator
Submitted on 9 Dec 2024
Liquidators' statement of receipts and payments to 29 June 2024
Submitted on 3 Sep 2024
Liquidators' statement of receipts and payments to 29 June 2023
Submitted on 2 Sep 2023
Liquidators' statement of receipts and payments to 29 June 2022
Submitted on 24 Aug 2022
Liquidators' statement of receipts and payments to 29 June 2021
Submitted on 6 Sep 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 7 Sep 2020
Statement of affairs
Submitted on 9 Jul 2020
Appointment of a voluntary liquidator
Submitted on 9 Jul 2020
Repayment History
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